Glencoe Hotel Limited, a registered company, was incorporated on 26 Feb 1971. 9429040184548 is the NZBN it was issued. The company has been managed by 4 directors: Fiona Andersen - an active director whose contract began on 26 Mar 2014,
Tonni Andersen - an active director whose contract began on 26 Mar 2014,
Mervyn John Hall - an inactive director whose contract began on 28 Oct 1984 and was terminated on 28 Mar 2014,
Andrea Hall - an inactive director whose contract began on 04 Jul 1997 and was terminated on 26 Mar 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical).
Glencoe Hotel Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010 as their registered address up until 12 Jul 2018.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 New Zealand
Registered & physical address used from 03 Apr 2014 to 12 Jul 2018
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 17 Jun 2010 to 03 Apr 2014
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 24 Apr 2008 to 17 Jun 2010
Address: 72 Trafalgar Street, Nelson
Physical address used from 01 Jul 2003 to 24 Apr 2008
Address: 44 Halifax St, Nelson
Registered address used from 03 Jul 1996 to 24 Apr 2008
Address: -
Physical address used from 17 Feb 1992 to 01 Jul 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Andersen, Fiona |
Glenavy Rd 10 Waimate 7980 New Zealand |
26 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Andersen, Tonni |
Glenavy Rd 10 Waimate 7980 New Zealand |
26 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Andrea |
Rd 10 Waimate New Zealand |
26 Feb 1971 - 26 Mar 2014 |
Individual | Hall, Mervyn John |
Rd 10 Waimate New Zealand |
26 Feb 1971 - 26 Mar 2014 |
Fiona Andersen - Director
Appointment date: 26 Mar 2014
Address: Glenavy Rd 10, Waimate, 7980 New Zealand
Address used since 26 Mar 2014
Tonni Andersen - Director
Appointment date: 26 Mar 2014
Address: Glenavy Rd 10, Waimate, 7980 New Zealand
Address used since 26 Mar 2014
Mervyn John Hall - Director (Inactive)
Appointment date: 28 Oct 1984
Termination date: 28 Mar 2014
Address: Rd10, Waimate,
Address used since 26 Jun 2006
Andrea Hall - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 26 Mar 2014
Address: Rd 10, Waimate,
Address used since 26 Jun 2006
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